DOSSIERS / LCRH
← SearchExport PDF
Company dossier

LCRH

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500460449 · 500460449 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LCRH
fr_insee
500460449
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-11
fr_insee
2 ALL D'ALEXANDRIE, 77420 CHAMPS-SUR-MARNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX ADELAIDEdissolvedANNIE GHARBIdissolvedARTHUS CONSULTINGdissolvedCAROLE ELIANE NAHONdissolvedCATHERINE MONINdissolvedCHRISTIAN SIUdissolvedCHRISTINE MARIE FRANCOISE CHAPELLEdissolvedDEBORAH AMARdissolvedFABIEN ERNESTO MARCEL TALLETactiveFLUIDE GAZdissolvedFRANCOIS JOSEPH CHERELdissolvedGEORGES ISRAELdissolvedJANINE SEUVEdissolvedJEAN JACQUES MONSONNECactiveMONIQUE BERGEROTactive[ND]active[ND]active[ND]activeSCI FMJdissolvedSCM ALEXAN BAILLET KACdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEGRANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEGRAND (officer) matches PEP Christian Legrand — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100